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Smarsh UK Holdco Limited

Smarsh UK Holdco Limited is an active company incorporated on 10 January 2022 with the registered office located in London, City of London. Smarsh UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13838629
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
020 36081209
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in May 1965
Director • Cfo • American • Lives in United States • Born in Jun 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognia Cloud Limited
Ms Kim Goodman, Michael David Cagle, and 1 more are mutual people.
Active
Smarsh Software UK Limited
Ms Kim Goodman, Michael David Cagle, and 1 more are mutual people.
Active
Digital Reasoning, Ltd
Ms Kim Goodman and Michael David Cagle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£123K
Decreased by £914K (-88%)
Turnover
£44.86M
Increased by £11.25M (+33%)
Employees
50
Decreased by 13 (-21%)
Total Assets
£58.36M
Decreased by £14.24M (-20%)
Total Liabilities
-£59.24M
Decreased by £35.52M (-37%)
Net Assets
-£882K
Increased by £21.28M (-96%)
Debt Ratio (%)
102%
Decreased by 29.02% (-22%)
Latest Activity
New Charge Registered
7 Months Ago on 31 Jan 2025
Michael David Cagle Resigned
7 Months Ago on 23 Jan 2025
Mr David Porter Brolsma Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Michael David Cagle Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Ms Kim Goodman Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Termination of appointment of Michael David Cagle as a director on 23 January 2025
Submitted on 3 Feb 2025
Registration of charge 138386290002, created on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr David Porter Brolsma as a director on 23 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 11 Jan 2024
Director's details changed for Ms Kim Goodman on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Michael David Cagle on 2 January 2024
Submitted on 4 Jan 2024
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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